EFTA Document EFTA01588792

03/04/2008 14:23 FAX NVS2 LLC Z001/003 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: March 4, 2008 Re: Jeffrey Epstein Account # Please wire Sixty Thousand Dollars ($60,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: PROT0 10 12:28:42 PM [Central Standard Time] DNIS:- CSID User: Pg 1 of 3 03/04/2009 14:23 FAX 212 750 2408 NVS8 LLC Z002/003 JEFFREY E. EPSTEIN TeI Fax Memorandum To: Francisco, JP Morgan From: Harty Beller it-r--471 Aa Date: March 4, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Four Thousand Dollars ($24,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA PROT1 For further credit to: LSJ, LLC 6300 Red Hook. Quarters, B-3 St. Thomas, USVI 00802 Account #: 10 12:28:47 PM [Central Standard Time] MIS CSID: User: Pg 2 of 3 03/04/2000 14:23 FAX NVS2 LLC Z003/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: March 4, 2008 Re: JP Morgan Account #IIIIIIIIIIIL Please wire Sixty Thousand Dollars ($60,000) from the above PROT2 account to: Bank name: My Bank 6000 Montgomery NE Albuquerque, NM 87109 ABA #: For credit to: 3B's LLC Account # Reference: LAS Please call Rich Kahn with the Fed Reference number. aCSID:a" 10 2:28:42 PM Central Standard Time] DNIS:- User: g 3 of 3 PROT3